Counterparties
An address's top counterparties and their blacklist status
For address:
0xef798b3a…9ada7ed5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa0733b5f…910a9c16 |
$25,000 | 1 | Clean |
0xfc2dac9b…170d1c5e |
$18,073 | 1 | Clean |
0x011bc29a…0b3c8e66 |
$11,200 | 1 | Clean |
0xb218e13d…16db4928 |
$7,052 | 2 | Clean |
0x46a03db4…fcedf613 |
$5,789 | 1 | Clean |
0xc735f6ef…180ed904 |
$5,664 | 1 | Clean |
0x61b4d7c7…63e866b0 |
$2,000 | 2 | Clean |
0x65633e15…e5067ddf |
$640 | 1 | Clean |
0x65686f9c…da067ddf |
$0 | 2 | Clean |
0xb21c13b1…94cb4928 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26